Thought Leadership

Resources and insights

CEO sentenced to eight years in prison for international bribery and money laundering scheme

Sara Henna Dahan

Popular tags

Categories

DAC6 Netherlands: Reporting summary from January to February 2021

Continuing their open communication policy, the Dutch MDR team released details of the DAC6 reports submitted to the tax authorities in January and February 2021.

VinciWorks

October 5, 2021

Omnitrack version 2.46.0

VinciWorks

October 4, 2021

VinciWorks joins forces with Marlowe PLC to accelerate growth

We are excited to announce that VinciWorks has been acquired by Marlowe PLC, the UK leader in business-critical services and risk & compliance software.

VinciWorks

October 4, 2021

DAC6 France: Legal professional privilege questioned by Supreme Administrative Court

The French Supreme Administrative Court has requested a preliminary ruling from the European Court of Justice (ECJ) regarding the DAC6 filing rules applicable to intermediaries in the case of legal professional privilege.

VinciWorks

September 30, 2021

DAC6 Netherlands: Supervision process

Whether with intermediaries, software builders or others, the Dutch MDR team has always been available for consultation.

VinciWorks

September 29, 2021

DAC6 Cyprus: Reporting deadline extended, yet again

The Ministry of Finance at the Cypriot Tax Department have announced they will be extending the deadline for DAC6 reporting to 30th November 2021.

VinciWorks

September 29, 2021

DAC6 UK: Consultation update

VinciWorks

September 29, 2021

Understanding FCA fraudulent transaction reports

The Payment Services Regulations 2017 (the ‘Regulations’) apply to banks, building societies, card issuers, and other firms which provide payment services.

VinciWorks

September 22, 2021

Professional Indemnity Insurance (PII) for FCA firms – What you need to know

Professional Indemnity Insurance (PII) covers organisations for compensation claims made by clients or other third parties. Learn more about PII for FCA firms.

VinciWorks

September 14, 2021

FATF, PF, Proliferation Fimancing, sanctions

FATF seeks a stronger global response to proliferation financing and sanctions

The Financial Action Task Force (FATF) has released a landmark report, Complex Proliferation Financing and Sanctions Evasion Schemes,

Naomi Grossman

Is your VC ready for the new US AML rules from 1 January 2026?

Venture capital firms are used to operating with high risk, high reward. But there’s one kind of risk

Nick Henderson

Sanctions evasion in Silicon Valley: Inside GVA Capital’s $216 million penalty

The US Treasury’s Office of Foreign Assets Control (OFAC) has imposed its maximum statutory penalty — a staggering

Nick Henderson

Sanctions in the frame: The art world’s terrorist financing problem

The UK art and luxury goods markets are now under the microscope of sanctions enforcement and terrorist financing

Nick Henderson

FCPA enforcement rebooted: Coping with the Trump Administration’s compliance whiplash

In February 2025, President Donald Trump signed an executive order instructing the Department of Justice (DOJ) to pause

Nick Henderson

Higgs v Farmor’s School: New guide to protected belief at work

What happens when an employee expresses controversial beliefs outside of work? The Court of Appeal’s ruling in Higgs

Nick Henderson

June 2025 FATF Grey List updates – guide to high risk jurisdictions

Following the FATF plenary in June 2025, VinciWorks has released its updated guide for all of the high

Nick Henderson

How L&D teams can build a thriving Community of Practice at work

Workplace learning isn’t just about formal training or top-down instruction. Some of the most impactful development happens peer-to-peer;

Nick Henderson

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.